| Agenda: | Executive Committee Meeting
I. General Business
a.) Approval of the minutes 6/30/16
b.) Review of Agency finances
c.) Pension issue – next steps
II. Nursing Programs
a.) Home Health – trends/activities
a. New software update
b.) Hospice – trends/activities
c.) Community Health – trends/activities
a. Flu clinic
III. Environmental Health
a.) Quarterly Status
b.) New Matters by Board of Health Members
Quarterly Meeting, 7:30PM
I. General Business
a.) Approval of the minutes 6/30/16
b.) Review of Agency finances
c.) Pension issue – next steps
II. Nursing Programs
a.) Home Health – trends/activities
a. New software update
b.) Hospice – trends/activities
c.) Community Health – trends/activities
a. Flu clinic
III. Environmental Health
a.) Quarterly Status
b.) New Matters by Board of Health Members |